2 Hillfield Road (UK) Limited - Period Ending 2020-09-30

2 Hillfield Road (UK) Limited - Period Ending 2020-09-30


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Registration number: 09794345

2 Hillfield Road (UK) Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 September 2020

 

2 Hillfield Road (UK) Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

2 Hillfield Road (UK) Limited

Company Information

Directors

Juan Luis Medina

Richard Michael Kearsey

Stuart Edward McInnes

Elizabeth Anne Nursey

Company secretary

Church Street Secretaries Limited

Registered office

Lawford House
Albert Place
London
N3 1QA

Accountants

Sterlings Ltd
Chartered Accountants
Lawford House
Albert Place
London
N3 1QA

 

2 Hillfield Road (UK) Limited

(Registration number: 09794345)
Balance Sheet as at 30 September 2020

2020
£

2019
£

Fixed assets

1,339,399

1,205,899

Creditors: Amounts falling due within one year

(751,756)

(604,637)

Total assets less current liabilities

587,643

601,262

Creditors: Amounts falling due after more than one year

(724,645)

(752,474)

Accruals and deferred income

(5,106)

(2,214)

 

(142,108)

(153,426)

Capital and reserves

(142,108)

(153,426)

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Lawford House
Albert Place
London
N3 1QA
England

The principal place of business is:
55-57 Maygrove Road
London
NW6 2EE

These financial statements were authorised for issue by the Board on 23 September 2021.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements are presented in Pounds Sterling, which is also the functional currency of the Company. Rounding of amounts shown in the financial statements is to the nearest Pound.

Reclassification of comparative amounts

Opening shareholders' funds were originally £171,246 before deducting prior year adjustments of £324,672.

The prior year adjustment amounting to £324,672 resulted from various adjustments for fundamental errors now that further information has become available. All opening figures used to compile the accounts for the year have been adjusted where necessary to reflect the additional information now available regarding these amounts.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2019 - 4).

 

2 Hillfield Road (UK) Limited

(Registration number: 09794345)
Balance Sheet as at 30 September 2020

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 30 September 2020 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 23 September 2021 and signed on its behalf by:
 

.........................................

Richard Michael Kearsey
Director